New York Southern District Court
Judge:Jesse M Furman
Case #: 1:26-cv-05305
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause50:1701 International Emergency Economic Powers Act
Case Filed:Jun 24, 2026

Debtor
Marco A. Rubio

,
Last checked: Wednesday Jun 24, 2026 12:00 PM EDT
Defendant
Scott K.H. Bessent
Defendant
Todd Blanche
Defendant
Office of Foreign Assets Control
Defendant
BRADLEY T. SMITH
Defendant
President Donald J. Trump
Defendant
United States Department of Justice
Defendant
United States Department of State
Defendant
United States Department of the Treasury
Plaintiff
Judge Reine Adelaide Sophie Alapini-Gansou
Plaintiff
Judge Solomy Balungi Bossa
Plaintiff
Judge Kimberly Prost


Docket last updated: 07/14/2026 11:59 PM EDT
Monday, July 06, 2026
42 42 order Order on Motion to Appear Pro Hac Vice Mon 07/06 4:33 PM
ORDER granting17 Motion for Rawda Fawaz to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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Thursday, July 02, 2026
41 41 respm Declaration in Support of Motion Thu 07/02 2:50 PM
DECLARATION of Professor Harold Hongju Koh in Support re:36 MOTION for Preliminary Injunction .. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Loewenstein, Andrew)
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40 40 respm Declaration in Support of Motion Thu 07/02 2:48 PM
DECLARATION of Judge Reine Adelaide Sophie Alapini-Gansou in Support re:36 MOTION for Preliminary Injunction .. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Loewenstein, Andrew)
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39 39 respm Declaration in Support of Motion Thu 07/02 2:47 PM
DECLARATION of Judge Solomy Balungi Bossa in Support re:36 MOTION for Preliminary Injunction .. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Loewenstein, Andrew)
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38 38 respm Declaration in Support of Motion Thu 07/02 2:45 PM
DECLARATION of Judge Kimberly Prost in Support re:36 MOTION for Preliminary Injunction .. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Loewenstein, Andrew)
Related: [-]
Att: 1 Exhibit Plaque,
Att: 2 Exhibit Appointment Letter
37 37 30+ pgs respm Memorandum of Law in Support of Motion Thu 07/02 2:41 PM
MEMORANDUM OF LAW in Support re:36 MOTION for Preliminary Injunction . . Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Loewenstein, Andrew)
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36 36 motion Preliminary Injunction Thu 07/02 2:39 PM
MOTION for Preliminary Injunction . Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Loewenstein, Andrew)
Related: [-]
Att: 1 Proposed Order Granting Motion for Preliminary Injunction
35 35 2 pgs order Order on Motion to Adjourn Conference Order on Motion for Leave to File Excess Pages Order on Motion for Extension of Time to File Thu 07/02 12:03 PM
ORDER granting34 Letter Motion to Adjourn Conference; granting34 Letter Motion for Leave to File Excess Pages; granting34 Letter Motion for Extension of Time to File. Application GRANTED. Unless and until the Court orders otherwise, Plaintiffs shall file any motion for a preliminary injunction by July 30, 2026. The initial pretrial conference previously scheduled for August 5, 2026 is hereby ADJOURNED sine die. The Clerk of Court is directed to terminate ECF No. 34. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/2/2026) (ar)
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Wednesday, July 01, 2026
34 34 motion Adjourn Conference File Excess Pages Extension of Time to File Document Wed 07/01 5:19 PM
CONSENT LETTER MOTION to Adjourn Conference (Pre-Trial Conference) addressed to Judge Jesse M. Furman from Andrew B. Loewenstein dated July 1, 2026., CONSENT LETTER MOTION for Leave to File Excess Pages (Memoranda of Law in Support of, and in Opposition to, Anticipated Motion for Preliminary Injunction) addressed to Judge Jesse M. Furman from Andrew B. Loewenstein dated July 1, 2026., CONSENT LETTER MOTION for Extension of Time to File Opposition and Reply regarding Anticipated Motion for Preliminary Injunction addressed to Judge Jesse M. Furman from Andrew B. Loewenstein dated July 1, 2026. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Loewenstein, Andrew)
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Monday, June 29, 2026
33 33 notice Notice of Appearance Mon 06/29 9:49 AM
NOTICE OF APPEARANCE by Mark Osmond on behalf of Scott K.H. Bessent, Todd Blanche, Bradley T. Smith, Office of Foreign Assets Control, Marco A. Rubio, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(Osmond, Mark)
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Friday, June 26, 2026
32 32 notice Notice of Appearance Fri 06/26 10:51 AM
NOTICE OF APPEARANCE by Danielle Marryshow on behalf of Scott K.H. Bessent, Todd Blanche, Bradley T. Smith, Office of Foreign Assets Control, Marco A. Rubio, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(Marryshow, Danielle)
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31 31 order Order on Motion to Appear Pro Hac Vice Fri 06/26 10:09 AM
ORDER granting28 Motion for Andrew Barak Loewenstein to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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30 30 order Order on Motion to Appear Pro Hac Vice Fri 06/26 10:09 AM
ORDER granting18 Motion for Amir Ardelan Farhadi to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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misc Notice Regarding Pro Hac Vice Motion Fri 06/26 8:45 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 18 MOTION for Amir Ardelan Farhadi to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
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misc Notice Regarding Pro Hac Vice Motion Fri 06/26 8:50 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 28 MOTION for Andrew Barak Loewenstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-33048766. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
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Thursday, June 25, 2026
29 29 3 pgs order Order for Initial Pretrial Conference Thu 06/25 5:39 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 8/5/2026 at 03:30 PM in Courtroom 24B, 500 Pearl Street, New York, NY 10007 before Judge Jesse M. Furman. SO ORDERED. (Signed by Judge Jesse M. Furman on 6/25/2026) (jca)
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28 28 motion Appear Pro Hac Vice Thu 06/25 5:18 PM
MOTION for Andrew Barak Loewenstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-33048766. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Loewenstein, Andrew)
Related: [-]
Att: 1 Affidavit Affidavit in Support of Motion for Admission Pro Hac Vice,
Att: 2 Exhibit Certificate of Good Standing,
Att: 3 Proposed Order Proposed Order for Admission Pro Hac Vice
27 27 service Summons Issued Thu 06/25 2:24 PM
ELECTRONIC SUMMONS ISSUED as to Bradley T. Smith..(pc)
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26 26 service Summons Issued Thu 06/25 2:24 PM
ELECTRONIC SUMMONS ISSUED as to Office of Foreign Assets Control..(pc)
Related: [-]
25 25 service Summons Issued Thu 06/25 2:24 PM
ELECTRONIC SUMMONS ISSUED as to Todd Blanche..(pc)
Related: [-]
24 24 service Summons Issued Thu 06/25 2:23 PM
ELECTRONIC SUMMONS ISSUED as to United States Department of Justice..(pc)
Related: [-]
23 23 service Summons Issued Thu 06/25 2:22 PM
ELECTRONIC SUMMONS ISSUED as to Scott K.H. Bessent..(pc)
Related: [-]
22 22 service Summons Issued Thu 06/25 2:22 PM
ELECTRONIC SUMMONS ISSUED as to United States Department of the Treasury..(pc)
Related: [-]
21 21 service Summons Issued Thu 06/25 2:21 PM
ELECTRONIC SUMMONS ISSUED as to Marco A. Rubio..(pc)
Related: [-]
20 20 service Summons Issued Thu 06/25 2:21 PM
ELECTRONIC SUMMONS ISSUED as to United States Department of State..(pc)
Related: [-]
19 19 service Summons Issued Thu 06/25 2:20 PM
ELECTRONIC SUMMONS ISSUED as to Donald J. Trump..(pc)
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18 18 motion Appear Pro Hac Vice Thu 06/25 1:22 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Amir Ardelan Farhadi to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Farhadi, Amir) Modified on 6/25/2026 (bc)
Related: [-]
Att: 1 Affidavit Affidavit in support of motion to admit pro hac vice,
Att: 2 Exhibit Certificate of Good Standing,
Att: 3 Proposed Order Proposed order for admission pro hac vice
notice Case Opening Initial Assignment Notice Thu 06/25 10:00 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc)
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utility Case Designation Thu 06/25 10:01 AM
Magistrate Judge Ona T. Wang is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (pc)
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utility Case Designated ECF Thu 06/25 10:01 AM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Party Modification Thu 06/25 10:02 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Nicholas Marcus Renzler. The party information for the following party/parties has been modified: BRADLEY T. SMITH, Marco A. Rubio. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly;. (pc)
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misc Notice Regarding Deficient Motion to Appear Pro Hac Vice Thu 06/25 1:32 PM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice re: Document No. 18 MOTION for Amir Ardelan Farhadi to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): the filing fee was not paid;.. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (bc)
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misc Pro Hac Vice Fee Due Thu 06/25 1:33 PM
Pro Hac Vice Fee Due: for18 MOTION for Amir Ardelan Farhadi to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. ..(bc)
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misc Pro Hac Vice Fee Payment Thu 06/25 1:48 PM
Pro Hac Vice Fee Payment: for18 MOTION for Amir Ardelan Farhadi to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. . Filing fee $ 200.00, receipt number ANYSDC-33046226..(Farhadi, Amir)
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Wednesday, June 24, 2026
17 17 motion Appear Pro Hac Vice Wed 06/24 4:36 PM
MOTION for Rawda Fawaz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-33041332. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Fawaz, Rawda)
Related: [-]
Att: 1 Affidavit Affidavit in Support of Motion for Admission Pro Hac Vice,
Att: 2 Exhibit DC Bar Certificate of Good Standing,
Att: 3 Exhibit NY Bar Certificate of Good Standing,
Att: 4 Proposed Order Proposed Order for Admission Pro Hac Vice
16 16 notice Notice of Appearance Wed 06/24 3:31 PM
NOTICE OF APPEARANCE by Genevieve Barry Quinn on behalf of Kimberly Prost..(Quinn, Genevieve)
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15 15 notice Notice of Appearance Wed 06/24 3:07 PM
NOTICE OF APPEARANCE by James Andrew Goldston on behalf of Kimberly Prost..(Goldston, James)
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14 14 notice Notice of Appearance Wed 06/24 3:00 PM
NOTICE OF APPEARANCE by Natasha Arnpriester on behalf of Kimberly Prost..(Arnpriester, Natasha)
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13 13 notice Notice of Appearance of Pro Bono Counsel Wed 06/24 2:51 PM
NOTICE OF APPEARANCE OF PRO BONO COUNSEL by Esti Tahina Tambay on behalf of Kimberly Prost.(Tambay, Esti)
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12 12 notice Notice of Appearance Wed 06/24 2:37 PM
NOTICE OF APPEARANCE by Hannah Sweeney on behalf of Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Sweeney, Hannah)
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11 11 service Request for Issuance of Summons Wed 06/24 2:22 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Bradley T. Smith, re:1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost. Related [+]
Related: [-] nzler, Nicholas
10 10 service Request for Issuance of Summons Wed 06/24 2:21 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Office of Foreign Assets Control, re:1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost. Related [+]
Related: [-] nzler, Nicholas
9 9 service Request for Issuance of Summons Wed 06/24 2:20 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Todd Blanche, re:1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost. Related [+]
Related: [-] nzler, Nicholas
8 8 service Request for Issuance of Summons Wed 06/24 2:19 PM
REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of Justice, re:1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost. Related [+]
Related: [-] nzler, Nicholas
7 7 service Request for Issuance of Summons Wed 06/24 2:18 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Scott K.H. Bessent, re:1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost. Related [+]
Related: [-] nzler, Nicholas
6 6 service Request for Issuance of Summons Wed 06/24 2:17 PM
REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of the Treasury, re:1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost. Related [+]
Related: [-] nzler, Nicholas
5 5 service Request for Issuance of Summons Wed 06/24 2:16 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Marco A. Rubio, re:1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost. Related [+]
Related: [-] nzler, Nicholas
4 4 service Request for Issuance of Summons Wed 06/24 2:14 PM
REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of State, re:1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost. Related [+]
Related: [-] nzler, Nicholas
3 3 service Request for Issuance of Summons Wed 06/24 2:13 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, re:1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost. Related [+]
Related: [-] nzler, Nicholas
2 2 misc Civil Cover Sheet Wed 06/24 2:04 PM
CIVIL COVER SHEET filed. Related [+]
Related: [-] nzler, Nicholas
1 1 66 pgs cmp Complaint Wed 06/24 2:02 PM
COMPLAINT against Scott K.H. Bessent, Todd Blanche, Office of Foreign Assets Control, Marco A. Rubio, BRADLEY T. SMITH, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury. (Filing Fee $ 405.00, Receipt Number ANYSDC-33039580)Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost. Related [+]
Related: [-] nzler, Nicholas
misc Notice Regarding Pro Hac Vice Motion Wed 06/24 4:43 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 17 MOTION for Rawda Fawaz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-33041332. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)
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